These Efforts Could Enhance Efforts to Develop New Global Financial Centres in the Levant." The Middle East: 6+.
Tracy Tucker Mann, 2007 "Money Laundering," American Criminal Law Review 44, no.
Kathryn L. Gardner 2007, "Fighting Terrorism the FATF Way," Global Governance 13, no. 3.
How is Money Laundered?" 2008, Money Laundering FAQ, FATF-GAFI.
Kathryn L. Gardner 2007, "Fighting Terrorism the FATF Way," Global Governance 13, no. 3.
Rhys Jones January 2007, "The Money Changers: International Police Are Investigating a Complex Drug-Money Laundering Operation Based on the Ancient Hawala Money Transfer System, Which Has Links in Dubai, Turkey, Afghanistan and Italy," the Middle East.
How is...
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